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  • US: excited law firm accuses Soros and Trump of money laundering

    04/11/2011 6:33:09 PM PDT · by mnehring · 43 replies
    David H Relkin, Esq. is out to make his name by bringing an action against George Soros and Donald Trump, Deutsche Bank and more than a dozen others claiming USD4.2 milliard in damages based on a civil court case alleging "Money Laundering, Bankruptcy Fraud, and Bid Rigging (sic)" arising out of a deal relating to "The General Motors Building in New York City." In a long press release published in the USA yesterday, Relkin says he acts for plaintiff Leslie Dick Worldwide Ltd. The release purports to quote from filed Court papers in which the plaintiff claims that the actions...